Board of Trustees
and
Nominations and Appointments
Notice and Agenda
Tuesday, November 10, 2015
10:00 a.m. - 12:00 p.m.
Conference Call
The State Bar of California
180 Howard St., 10th Floor, Room 10A
845 S. Figueroa St., 2nd Floor, Room 2G
SF / LA, CA

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Francisco Gomez at (415) 538-2170 or Chair, Gwen Moore at (415) 538-2170 or Co-Chair. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Janet Brewer, Glenda Corcoran, Joanna Mendoza, Todd Stevens.
The order of business is approximate and subject to change.

Call in number ~ 855-520-7605 conference code ~ 9265512

Closed Session Call-In Number: To be distributed separately
Open Session

I. Chair's Report
Call For Public Comment
Oral Report
II. Consent
III. Business
A. Request for Modification of Board Policy on Appointment to the Committee on Mandatory Fee Arbitration [NOV 151] (Doug Hull) (5-10 minutes)
Closed Session

I. Consent
A. Fee Arbitration Department: Annual Appointment and Reappointment of Arbitrators and Presiding Arbitrator [NOV 6011] (Doug Hull)
B. Committee on Professional Responsibility and Conduct, Interim Appointment of Member [NOV 6012] (Lauren McCurdy)
C. California Commission on Access to Justice, Annual Appointment of Officers [NOV 6013] (Kelli Evans)
D. California Indian Legal Services, Appointment of Members to the Board of Directors [NOV 6014] (Kelli Evans)
E. Legal Aid Society of Orange County, Appointment of Members to the Board of Directors [NOV 6015] (Kelli Evans)
F. Legal Services of Northern California, Appointment of Members to the Board of Directors [NOV 6016] (Kelli Evans)
II. Business
* Closed under Bus. & Prof. Code § 6026.5(g) to consider appointments to State Bar committees, boards or other entities.